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AFL WEALTH MANAGEMENT LIMITED

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AFL WEALTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07115234

Incorporation date

04/01/2010

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

255 Poulton Road, Wallasey, Wirral CH44 4BTCopy
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Latest events (Record since 04/01/2010)
dot icon10/10/2025
Confirmation statement made on 2025-09-27 with updates
View PDF (5 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon05/10/2024
Confirmation statement made on 2024-09-27 with updates
View PDF (5 pages)
dot icon28/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon19/10/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (5 pages)
dot icon26/10/2022
Confirmation statement made on 2022-09-27 with updates
View PDF (5 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon31/10/2021
Confirmation statement made on 2021-09-27 with updates
View PDF (5 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon14/03/2021
Termination of appointment of Kirsty Williams as a director on 2018-01-01
View PDF (1 pages)
dot icon14/03/2021
Cessation of Kirsty Wiliams as a person with significant control on 2018-01-01
View PDF (1 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon12/11/2020
Confirmation statement made on 2020-09-27 with updates
View PDF (5 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with updates
View PDF (5 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon06/12/2017
Registered office address changed from 33-35 Old Chester Road Bebington Wirral Merseyside CH63 7LE to 255 Poulton Road Wallasey Wirral CH44 4BT on 2017-12-06
View PDF (1 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon28/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (7 pages)
dot icon28/10/2016
Termination of appointment of David Winepress as a secretary on 2016-10-28
View PDF (1 pages)
dot icon28/10/2016
Statement of capital following an allotment of shares on 2016-10-01
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon20/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2015
Previous accounting period extended from 2014-07-31 to 2014-12-31
View PDF (1 pages)
dot icon22/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon11/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon03/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon14/02/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2012
Registered office address changed from 6 Furrocks Lane Ness Neston Cheshire CH64 4EH United Kingdom on 2012-02-14
View PDF (1 pages)
dot icon04/10/2011
Registered office address changed from 2 Caer Llan Ruabon Wrexham LL14 6NJ United Kingdom on 2011-10-04
View PDF (1 pages)
dot icon04/10/2011
Appointment of David Winepress as a secretary
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Sian Williams as a secretary
View PDF (1 pages)
dot icon04/10/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon03/10/2011
Current accounting period shortened from 2011-01-31 to 2010-07-31
View PDF (1 pages)
dot icon07/02/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Appointment of Lee Darren Williams as a director
View PDF (2 pages)
dot icon04/01/2010
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-21.11 % *

* during past year

Cash in Bank

£218,745.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.64K
-
0.00
277.26K
-
2022
2
24.50K
-
0.00
218.75K
-
2022
2
24.50K
-
0.00
218.75K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

24.50K £Descended-4.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

218.75K £Descended-21.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lee Darren Williams
Director
09/02/2010 - Present
-
Williams, Kirsty
Director
04/01/2010 - 01/01/2018
-
Williams, Sian Elizabeth
Secretary
04/01/2010 - 04/10/2011
-
Winepress, David
Secretary
04/10/2011 - 28/10/2016
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AFL WEALTH MANAGEMENT LIMITED

AFL WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 04/01/2010 with the registered office located at 255 Poulton Road, Wallasey, Wirral CH44 4BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AFL WEALTH MANAGEMENT LIMITED?

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AFL WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 04/01/2010 .

Where is AFL WEALTH MANAGEMENT LIMITED located?

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AFL WEALTH MANAGEMENT LIMITED is registered at 255 Poulton Road, Wallasey, Wirral CH44 4BT.

What does AFL WEALTH MANAGEMENT LIMITED do?

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AFL WEALTH MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does AFL WEALTH MANAGEMENT LIMITED have?

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AFL WEALTH MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for AFL WEALTH MANAGEMENT LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-27 with updates.